---
title: "AS TWINO Investments — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d04eeb43-42c7-52da-9856-5924c8ed60e9
json: https://whiteintel.dev/api/public/dossier/d04eeb43-42c7-52da-9856-5924c8ed60e9
identifier: lv-regcode:44103143823
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS TWINO Investments

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:44103143823`  
**Canonical dossier:** https://whiteintel.dev/entity/d04eeb43-42c7-52da-9856-5924c8ed60e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d04eeb43-42c7-52da-9856-5924c8ed60e9  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Broks Armands** (shareholder) — https://whiteintel.dev/entity/93504c73-a6c0-5cfd-9df7-81044f10209a
- **Armands Broks** (beneficial owner) — https://whiteintel.dev/entity/e574f274-fdc1-53e1-a7c2-2fce57f58b0c

### Holdings / subsidiaries

- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05
- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05
- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05
- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05
- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05
- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05
- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05
- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05
- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05
- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05
- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05
- **AS TWINO Properties** (shareholder) — https://whiteintel.dev/entity/06064abe-9a97-5ed1-994e-e1bdc1215c05

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AS TWINO Investments** — https://whiteintel.dev/entity/d04eeb43-42c7-52da-9856-5924c8ed60e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS TWINO Investments**. Human view: https://whiteintel.dev/entity/d04eeb43-42c7-52da-9856-5924c8ed60e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d04eeb43-42c7-52da-9856-5924c8ed60e9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._